avani.space

Scamming people out of their money by fake high investments

AVANI LIMITED group on Telegram are scamming and stealing peoples money. They are advertising fake and fraud investments. The group and website they use Website: https://avani.space

Official Chat: @avanispace_group
Official Chat: @avanispace_group
And they are using telegram to do illegal acts. Please stop this Criminals asap.
I reported to [email protected]

They are a fake group showing pictures of cars and houses they buy to fool people to make payments for false investments. Please publish and warn people of this. Thank you for your time reading this warning to all people out there.

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11 reviews on avani.space

  1. give details

    you just said it’s a scam with any evidence. could you provide any evidence?

    1. Ok go on there telegram chat group, Ask this question to admin: Why are investments locked for 14 days if you invest in box 2-4 as per website? If you message gets deleted, you it is bad or you will be kicked out of the group. These are scammers. On their website it says deposit and withdraw daily. Withdraws will work in investment box 1, on a certain amount.

  2. I have evidence … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  3. avani scam

    I hereby expressly warn against avani, please do not invest money there, they are cheats. I have evidence that it is fraud … it is credited every day money on the balance, but it is not possible to withdraw. It comes the message with a 14-day lock and you should wait. Even after these 14 days a withdrawal is not possible. If you write that in the chat you will be blocked immediately. If you write the support will not react and there is no answer. still ask any questions?

  4. I dontwill believe u

    Yes give evidence cos I have withdrawn 3 times from Avani

    Your withdrawal transactions:
    22.06 06:49 | 5.00 USD | Bitcoin | Request has been processed
    21.06 10:43 | 5.00 USD | Bitcoin | Request has been processed
    20.06 02:38 | 9.00 USD | Bitcoin | Request has been processed

  5. Update as follow And info making no sense

    AVANI LIMITED

    🌏Date: 22/06/2018
    ➕Invested: 8 384 497 103 874 USD ( Not possible)
    ➖Withdrawing: 2 338 436 242 270 USD ( Not possible)

    👕Number of Users: 12487108

    ( But they only have 6492 Members on Telegram)
    So where the hell do they get this nr?
    Everything is a lie here…..

  6. [email protected]

    Why do telegram never take any action? Sick of beong scammed… Report but nothing ever done. Is there any other way to report fraudulent activity?
    Thanks

  7. Total Agree This Is SCAM

    Day 14 passed still no withdraw. Remember if you invest from $500, your money is gone. New excuse from avani support: ” I sent your ID to the technical Department. you will be contacted on a first-come, first-served basis”
    Still no reply from support. More and more fake payments and pictures. And it is always the same people getting payed. They also stealing pictures of other peoples profile pictures and photos to let it look legit. Be careful.

  8. SCA SCAM SCAM They stole my money. Invested over $1150.00
    Have to wait also 14 days, their dumb excuse. They deleted me and kicked me out of telegram group if I ask about my withdraw. I lend this money from someone
    and thought truly this is legit. I am screwed THANKS TO SCAMSTERS AVANI !!!! BASTARDS !!!

    1. the same shit with the 14 days waiting time have me already written 5 times …. I should again invest $ 1000 so that the limit is removed. These bastards do not get any more from me. All the numbers are a fake and the pictures are not real. There are no office buildings and even the people in the chat are fake

  9. i have just invested in avani and for now everything looks good , ive not experienced any form of scam cuz i just made a withdrawal. if you have any proof that it is i would like to know as well so we dont fall into the hands of scammers

    1. you have certainly made a withdrawal from box 1 …. but if you want to withdraw from box 2-4 it will be blocked and you should wait 14 days or invest again. Of course, that’s not true. with me is also after the 14 days waiting time no payout possible. you have money on the balance and have none of it. The best way to erase the bot and block it, the money is lost forever

  10. Avani is a fraudulent scheme

    Avani doesn’t pat investors in Box 3 and 4 even after the 14 day lock on the investment is over

  11. scam ! my avani bot down any they are asking me to deposit and deposit and deposit again just to authenticate the account WTF SCAM
    i have print screen
    of investment
    when my bot down
    then asking me to deposit again

Approved Date:June 18, 2018
Reviews:11
Reported Loss :1000 $
Severity of Scam :Extremely High
Reported by : vdjvince
Views :

860 views